8-K 1 a06-8083_28k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported):  March 30, 2006

 

RESTORATION HARDWARE, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

000-24261

 

68-0140361

(State or other jurisdiction

 

(Commission

 

(I.R.S. Employer

of incorporation)

 

File Number)

 

Identification No.)

 

15 Koch Road, Suite J, Corte Madera, California

 

94925

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:     (415) 924-1005

 

N/A

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 



 

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

On March 30, 2006, John W. Tate announced his decision to resign as Executive Vice President, Chief Operating Officer of Restoration Hardware, Inc. (the “Company”). No departure date has been arranged. Mr. Tate has indicated that he will remain in his current position with the Company until a successor is named.

 

A copy of the press release announcing Mr. Tate’s resignation is attached hereto as Exhibit 99.1 and incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits.

 

(d)         Exhibits.

 

Exhibit 
No.

 

Description

99.1

 

Press release issued by the Company on March 30, 2006.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

RESTORATION HARDWARE, INC.

 

 

 

 

Dated: March 30, 2006

By:

/s/ Chris Newman

 

 

 

 Chris Newman

 

 

 Senior Vice President and Chief Financial
 Officer

 

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Exhibit Index

 

Exhibit
No.

 

Description

99.1

 

Press release issued by the Company on March 30, 2006.

 

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